Andrew Forbes Limited
Company 04181126 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bsmh Limited 1 shared director
- Bsmsr Limited 1 shared director
- Ernest Wilsons & CO Limited 1 shared director
- Eddisons Commercial Limited 1 shared director
- Budworth Hardcastle LTD 1 shared director
- Pugh & Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04181126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2001 |
| Address | 340 340 DEANSGATE, MANCHESTER, M3 4LY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Eddisons Commercial (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew Gordon Bruce Forbes ceased 2023 British
ownership of shares 25-50% voting rights 25-50% - Michael Gavin Mather ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Anthony Lavern Spencer Director · appointed 2023
- John Humphrey Secretary · appointed 2023
Show 4 former officers
- Richard Keith Roe Director · appointed 2023 · resigned 2025
- David Anthony Chichester Director · appointed 2012 · resigned 2023
- Andrew Gordon Bruce Forbes Secretary · appointed 2001 · resigned 2023
- Michael Gavin Mather Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record